The Committees of Universitas Trust Funds, Knight

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The Committees: Professional and Vigilant



The Universitas Foundation and Universitas Management Inc. have the support of important individuals who play a key role in the supervision of financial and other internal controls, in the decision making and in determining investment policies.

To achieve this, four committees have been formed.

Click on the committee of your choice to obtain further information.

Certification and Independent Review Committee (Universitas Foundation)
Executive Committee (Universitas Foundation)
Investment Committee (Universitas Foundation)
Management Committee (Universitas Management)
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> Certification and Independent Review Committee (The Universitas Foundation)

In general, this committee helps the Foundation to fulfil its responsibilities regarding the supervision of financial controls and ensures that the Foundation and its subsidiary present financial information and manage financial risks according to the legal and regulatory requirements.



Photos (from left to right):

Sébastiano Faustini, président
Jean-Bernard Robichaud, Ph.D.
François Soumis, L.Sc.C.


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> Executive Committee (The Universitas Foundation)

In general, the Executive Committee treats urgent questions which require a quick decision, except for those which prohibited by the laws governing the Foundation.



Photo (from left to right):

Louis Beaulieu,B.A.A. Comm.
Jean Lemieux, M.Sc.
Jean Marchand (président)
Liette Monat, M.B.A., Ph.D.
François Soumis, L.Sc.C.


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> Investment Committee (The Universitas Foundation)

In general, the Investment Committee develops and adopts the investment and matching policies of the Foundation. It ensures that its policies are respected, in the interests of subscribers and beneficiaries of the Foundation. It is responsible for mandating, evaluating and , if necessary, removing the investment managers



Photo (from the left):

Louis Beaulieu,B.A.A. Comm.
François Soumis, L.Sc.C. (président)
France Bilodeau, f.s.a., f.i.c.a, c.f.a.
Richard Garneau, f.s.a., f.i.c.a
Josiane Rivard, CA.


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> Management Committee (Universitas Management)

Universitas Management Inc. is the exclusive distributor of Universitas Trust Funds.



From the left : Isabelle Grenier, Vice-President Corporate Affairs and HR, Jean Marchand, President of Universitas Foundation, Pascal Gilbert, Vice-President Sales and Marketing, Sonia Dupèré, Vice-President Customer Service and Contract Management, Jean-Jacques Lévesque, Vice-President Information Technology and Communications, Richard Garneau, Chief Executive Officer and Josiane Rivard, Vice-President Finance and Administration.


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